This paper examines why professional skepticism is essential for identifying red flags and mitigating risk. Discover how critical thinking and disciplined inquiry can elevate compliance from a checkbox exercise into a proactive, strategic defense against financial crime.

Update on DOJ's reframing of white-collar crime enforcement

Listen carefully, engage effectively, teach others. Speak up!

🔍 Reflections on Culture of Compliance: A Veteran’s Perspective on Integrity & Preparedness What does it take to embed a lasting...

Reviews must be properly scoped, expertly conducted, and supported by full transparency from the institution itself.

The financial institutions that embrace these innovations may find not only stronger compliance programs but also more engaged employees...

A cinematic masterpiece, and a rich source of AML/CFT and sanctions compliance lessons. Let's avoid any "offers you can't refuse," though. 

MSBCI's independent reviews provide real value, offering actionable insights, meaningful risk mitigation, and practical recommendations.

AML/CFT compliance inspiration can be found everywhere - even in watching a movie with a daughter!

What can we learn from rocket science and SpaceX about AML/CFT and Sanctions compliance?

US-based MSB Compliance BSA/AML Compliance Specialist Lisa Summerbell and President MSB Compliance Jay Postma join the Future of Financial C